Gold Hub · Jurisdictions

Colombia

No hand-written profile has been written for this jurisdiction yet. Everything below is assembled from the record’s own graph: sites, actors and financial institutions the record places here, and where its relationships lead.

Regime

No governance indicator has been researched for this jurisdiction yet. The indicator schema exists and is populated for a small set of jurisdictions so far; this one is not among them. See the jurisdictions matrix

Actors

Every other kind of record the graph places in this jurisdiction, by type.

Mining title / concession30Producer organisation29Trader / exporter / intermediary23Initiative / programme7Regulator / public authority3Certification scheme / standard2Incident2Register / cadastre2Source document2Armed or non-state actor1Civil-society organisation1
Financial institutions

Financial institutions the record places in this jurisdiction. Some of these function as the state gold buyer; the record does not tag which, so this list shows every one it holds, with its own role where the record states it.

No financial institution is placed here yet.

The relationship graph

Every record here, drawn by relationship rather than by geography. A geographic map is planned and not yet built (see the hub’s structure plan); this is what the record supports today.

administersadministersadministersadministersadministersadministerscontrols access tofundsfundsholds titleholds titleholds titleholds titleholds titleholds titleholds titleholds titleholds titleholds titleholds titleholds titleholds titleholds titleholds titleholds titleholds titleholds titleholds titleholds titleholds titleholds titleholds titleholds titleholds titleholds titleholds titleholds titleholds titleholds titleinvolvedinvolvedlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inmentioned inoperatesoperatespart ofparticipates inparticipates inparticipates inparticipates inparticipates inparticipates inparticipates inparticipates inparticipates inparticipates inparticipates inparticipates inparticipates inparticipates inparticipates inparticipates inparticipates inparticipates inparticipates inparticipates inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered inregistered insame assame assame asships tosubject tocoverscoverscoverscoverscoverscoverscoverscoverscoverscoverscoverscoverscoverscoverscoverscoverscoverscoverscoverscoverscoverscoverscoverscoverscoverscoverscoverscoverscoverscoversClan del Golfo · Armed or non-state actor · 2CRAFT Code · Certification scheme / standard · 8CRAFT CodeFairmined · Certification scheme / standard · 4FairminedAlliance for Responsible Mining (ARM) · Civil-society organisation · 12Alliance for Responsible Mining (…European Partnership for Responsible Minerals · Civil-society organisation · 17European Partnership for Responsi…Solidaridad · Civil-society organisation · 14SolidaridadMicrosoft Corporation · Downstream manufacturer / brand · 100Microsoft CorporationDirectorate-General for International Cooperation and Development (DG DEVCO) · Funder / development partner · 9Directorate-General for Internati…UNDP · Funder / development partner · 16UNDPCRAFT Code version 1.0 launched by the Alliance for Responsible Mining and RESOLVE · Incident · 2CRAFT Code 2.1 launched by RESOLVE and the Alliance for Responsible Mining · Incident · 2CRAFT Code · Initiative / programme · 7CRAFT CodeAccess to Responsible Markets, Good Practices and Territorial Governance · Initiative / programme · 5Access to Responsible Markets, Go…CAPAZ I: The Passport to Markets · Initiative / programme · 3CAPAZ I: The Passport to MarketsCAPAZ II: Scaling Up and Sustaining Impacts · Initiative / programme · 3CAPAZ II: Scaling Up and Sustaini…Fairmined (ARM) · Initiative / programme · 3Fairmined (ARM)planetGOLD · Initiative / programme · 32planetGOLDplanetGOLD Colombia · Initiative / programme · 12planetGOLD ColombiaSECO ASGM programme 2025-2029 · Initiative / programme · 7SECO ASGM programme 2025-2029Solidaridad gold programme · Initiative / programme · 14Solidaridad gold programmeSwiss Better Gold · Initiative / programme · 38Swiss Better GoldColombia · Jurisdiction / administrative area · 114ColombiaBuriticá · Mine site / workings · 5BuriticáAntioquia · Mine site / workings · 2Cauca · Mine site / workings · 2Choco · Mine site / workings · 2El Bagre · Mine site / workings · 2Guapi · Mine site / workings · 2Segovia · Mine site / workings · 2Segovia Operations · Mine site / workings · 2Yali · Mine site / workings · 2Zaragoza · Mine site / workings · 2Gramalote Project · Mine site / workings · 1Marmato · Mine site / workings · 3MarmatoColombia mining title 0-179 · Mining title / concession · 3Colombia mining title 0-179Colombia mining title 0-181 · Mining title / concession · 3Colombia mining title 0-181Colombia mining title 0-187C1 · Mining title / concession · 3Colombia mining title 0-187C1Colombia mining title 0-188 · Mining title / concession · 3Colombia mining title 0-188Colombia mining title 0-250 · Mining title / concession · 3Colombia mining title 0-250Colombia mining title 0-265 · Mining title / concession · 3Colombia mining title 0-265Colombia mining title 0-269 · Mining title / concession · 3Colombia mining title 0-269Colombia mining title 0-439 · Mining title / concession · 3Colombia mining title 0-439Colombia mining title 0-439C1 · Mining title / concession · 3Colombia mining title 0-439C1Colombia mining title 0-505 · Mining title / concession · 3Colombia mining title 0-505Colombia mining title 0-519 · Mining title / concession · 3Colombia mining title 0-519Colombia mining title 0-547 · Mining title / concession · 3Colombia mining title 0-547Colombia mining title 0-551 · Mining title / concession · 3Colombia mining title 0-551Colombia mining title 0-555 · Mining title / concession · 3Colombia mining title 0-555Colombia mining title 0-559 · Mining title / concession · 3Colombia mining title 0-559Colombia mining title 0-561 · Mining title / concession · 3Colombia mining title 0-561Colombia mining title 0-578 · Mining title / concession · 3Colombia mining title 0-578Colombia mining title 0-581 · Mining title / concession · 3Colombia mining title 0-581Colombia mining title 0-582 · Mining title / concession · 3Colombia mining title 0-582Colombia mining title 0-583 · Mining title / concession · 3Colombia mining title 0-583Colombia mining title 0-584 · Mining title / concession · 3Colombia mining title 0-584Colombia mining title 0-586 · Mining title / concession · 3Colombia mining title 0-586Colombia mining title 00092-52 · Mining title / concession · 3Colombia mining title 00092-52Colombia mining title 00093-52 · Mining title / concession · 3Colombia mining title 00093-52Colombia mining title 0010 · Mining title / concession · 3Colombia mining title 0010Colombia mining title 00113-52 · Mining title / concession · 3Colombia mining title 00113-52Colombia mining title 00131-52 · Mining title / concession · 3Colombia mining title 00131-52Colombia mining title 00172-27 · Mining title / concession · 3Colombia mining title 00172-27Colombia mining title 00173-27 · Mining title / concession · 3Colombia mining title 00173-27Colombia mining title 00175-27 · Mining title / concession · 3Colombia mining title 00175-2788 SANTA ROSA S.A.S. · Producer organisation · 2AGROGANADERA SILVA PINZON S.A.S. · Producer organisation · 2ANGLOGOLD ASHANTI COLOMBIA S.A.S. · Producer organisation · 2Aris Mining · Producer organisation · 4Aris MiningASOCIACION AGROMINERA TIQUISIO · Producer organisation · 2ASOCIACION DE MINEROS MINA DEL CARMEN · Producer organisation · 2ASOCIACION DE MINEROS MINAS LAS MARIAS · Producer organisation · 2ASOMARISANGUA · Producer organisation · 2CARIBE INVERSIONES Y DESARROLLO DE RECURSOS S.A.S · Producer organisation · 2CARLOS EUSEBIO CALPA GALARZA, HECTOR GERARDO CADENA CANAMEJOY · Producer organisation · 2COLOMBIA MINERA SAS, MINING SOLUTIONS S.A.S., ES TU CASA S.A.S. · Producer organisation · 2COMPAÑIA MINERA LA CONCORDIA S.A.S. · Producer organisation · 2EDGAR RINCON MARIN · Producer organisation · 2EDGAR RINCON MARIN, MARIO ARCINIEGAS TELLO · Producer organisation · 2EDGAR RINCON MARIN, PROYECTO LA UNION SRS SAS · Producer organisation · 2ES TU CASA S.A.S. · Producer organisation · 2GABRIEL RAMIREZ MEDINA · Producer organisation · 2GUSTAVO URREGO CONTRERAS · Producer organisation · 2JESUS YEROBY SANTANDER CASTELLANO, EUBERTO NESTOR CALDERON ORTEGA · Producer organisation · 2JOSE ANIBAL MOLINA CORREA · Producer organisation · 2JOSE RIGOBERTO ALVAREZ ALVAREZ, EDGAR BIDAL ALVAREZ ALVAREZ, CARLOS ALIRIO ALVAREZ ALVAREZ, MAURA ESPERANZA ALVAREZ ALVAREZ, JOSE ZENON ALVAREZ A. · Producer organisation · 2MINERA EL ROBLE S.A. · Producer organisation · 4MINERA EL ROBLE S.A.MINERA LA FORTUNA SAS · Producer organisation · 2MINING SOLUTIONS S.A.S., EDGAR RINCON MARIN, MIGDONIA BEATRIZ VILLAMIZAR MUÑOZ, UNION TEMPORAL HELIOS SAS · Producer organisation · 2MINING SOLUTIONS S.A.S., ORLANDO DARIO SOLORZANO HERNANDEZ, SOLUCIONES MINERAS INTEGRALES SAS, JAVIER GONZALEZ TORRES, RAFAEL HERRERA PANZZA, DELIA RODRIGUEZ GAONA, GUILLERMO GONZALEZ OLIVIERI · Producer organisation · 2ORESTE ARIAS GARCIA · Producer organisation · 2RAFAEL ANTONIO ALFONSO ROA · Producer organisation · 2RICAURTE BARRIOS HERRERA · Producer organisation · 2TIQUISIO MINERÍA S.A.S. · Producer organisation · 2Gold by Gold Colombia · Refinery / smelter · 2ANM Catastro Minero — Títulos Vigentes · Register / cadastre · 32ANM Catastro Minero — Títulos Vig…RUCOM (Registro Único de Comercializadores de Minerales) · Register / cadastre · 24RUCOM (Registro Único de Comercia…Agencia Nacional de Minería (ANM) · Regulator / public authority · 2ANLA (Autoridad Nacional de Licencias Ambientales) · Regulator / public authority · 1ANM · Regulator / public authority · 4ANMEITI Colombia country page · Source document · 1Where does Colombian Gold Go? Due diligence in Colombia's gold supply chain · Source document · 1ARAUCANA DE NEGOCIOS S.A.S. · Trader / exporter / intermediary · 2AYAPELE S.A.S. · Trader / exporter / intermediary · 2C.I. STEPHAN JOYERIA S A S · Trader / exporter / intermediary · 2C.I VIVID GREEN S.A.S. · Trader / exporter / intermediary · 2C.I. Anexpo S.A.S. · Trader / exporter / intermediary · 1COMERCIAL DEL DARIEN S.A.S. · Trader / exporter / intermediary · 2COMERCIALIZADORA COMPRACOL S.A.S. · Trader / exporter / intermediary · 2COMERCIALIZADORA INTERNACIONAL EXUN S.A.S. · Trader / exporter / intermediary · 2COMERCIALIZADORA LA BATEA SAS · Trader / exporter / intermediary · 2COMPAÑIA MINERA EL MANZANILLO SAS · Trader / exporter / intermediary · 2ELADIO ANTONIO CASTAÑEDA GOMEZ · Trader / exporter / intermediary · 2GRUPO NUCAY S.A.S. · Trader / exporter / intermediary · 2HILDA MARIA MORENO DE FONSECA · Trader / exporter / intermediary · 2INVER-ORO S.A.S. · Trader / exporter / intermediary · 2INVERSIONES EL ROSAL DE AYAPEL S.A.S · Trader / exporter / intermediary · 2INVERSIONES SOL DEL NORTE S.A.S. · Trader / exporter / intermediary · 2JARAMILLO RUENDES Y ASOCIADOS S.A.S. · Trader / exporter / intermediary · 2NEGOCIOS DE LA COSTA S.A.S. · Trader / exporter / intermediary · 2NEGOCIOS DE MANIZALES S.A.S. · Trader / exporter / intermediary · 2NEGOCIOS VALLE DEL ABURRA S.A.S. · Trader / exporter / intermediary · 2OPERACIONES DEL PACIFICO RC S.A.S · Trader / exporter / intermediary · 2QUINDIANA DE NEGOCIOS S.A.S. · Trader / exporter / intermediary · 2SIRLEY YISET AGUDELO · Trader / exporter / intermediary · 2
Mining title / concession (30), Mine site / workings (12), Jurisdiction / administrative area (1), Refinery / smelter (1)
Producer organisation (29), Trader / exporter / intermediary (23), Regulator / public authority (3), Armed or non-state actor (1), Civil-society organisation (1)
Initiative / programme (7), Certification scheme / standard (2), Register / cadastre (2)
Incident (2), Source document (2)